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OFAC Sanctions Checker: Global Compliance Screening Inside Salesforce

By Cloud Maven, Inc

Real-Time OFAC Search Tool for Sanction Checks on People and Entities

$200   USD/company/month
Try It
Industries
Horizontal Product
Financial Services
High Tech
Requires
Sales Cloud
Service Cloud
B2B Commerce
B2C Commerce
Compatible With
Experience Cloud
Financial Services Cloud
Health Cloud

Screen individuals and entities directly in Salesforce with automated OFAC and global sanctions checks. Run searches across 300+ databases in 209 countries, process large volumes with high-speed batch jobs, and keep every decision audit-ready.

Compatibility

Requires
This solution requires these products in order to work. Before you implement the solution, check that you have these products.
Sales Cloud
Service Cloud
B2B Commerce
B2C Commerce
Compatible With
This solution is tested to work with and extends the value of these products, but doesn't require them.
Experience Cloud
Financial Services Cloud
Health Cloud
Salesforce Editions
Professional
Enterprise
Unlimited
Force.com
Developer
Additional Requirements
Additional API account is required.

App Details

Version
OFAC Checker/OFAC Checker v1.32 1.32.0
Listed On
04/25/2023
Latest Release
06/11/2026
Supported Features
No Limits
This product's apps, tabs, and objects don't count against your Salesforce org limits. Learn More in Help
Lightning Ready
Optimized for Salesforce orgs that use Lightning Ready.
Multiple Currencies
Supports Salesforce orgs that use Multiple Currencies.
Person Accounts
Supports Salesforce orgs that use Person Accounts.
Salesforce Shield
Supports Salesforce orgs that use Shield.
Community Builder
Ready to use in the Salesforce Community Builder.
Managed Package
This product is installed in your Salesforce org as a managed package and receives automatic upgrades.
No Limits
Lightning Ready
Multiple Currencies
Person Accounts
Salesforce Shield
Community Builder
Managed Package
Package Contents
If this app is a managed package, the custom apps, tabs, and objects that it contains don't count against your Salesforce allocations. If this app is not a managed package, allocations apply. Learn More in Help
Custom Objects: 11
Custom Tabs: 4
Custom Apps: 3
Lightning Components
Global: 11
App Builder: 1
Community Builder: 1
Languages
English

Security

This solution is a Non-SFDC Application as defined in Salesforce’s Main Services Agreement. Notwithstanding these Security Requirements or any security review of a Partner Application, Salesforce makes no guarantees about the quality or security of this solution. You’re responsible for evaluating this solution’s quality, security, and functionality.
Last Reviewed Version
The most recent solution version that underwent the AppExchange Security Review. Undergoing the Security Review doesn't guarantee a solution’s security.
1.13.0
Last Reviewed Date
The most recent date that this solution underwent the AppExchange Security Review. Undergoing the Security Review doesn’t guarantee a solution’s security.
03/27/2023

Additional Details

OFAC Sanctions Checker is a Salesforce-native application, providing you with the capability to perform real-time sanctions checks from directly within your CRM. The app performs sanctions checks on individuals, entities, and politically exposed persons (PEPs), against over 300 global databases covering 209 countries, including OFAC, UN, EU, UK, and various country-specific lists. OFAC Sanctions Checker automates sanctions checks whenever user records are created to remove the manual gaps. With high-speed batch processing, the app can handle large volumes of data for onboarding or periodic reviews. Our app also includes fuzzy and phonetic matching, which assist users in reducing missed opportunities for detecting risk while minimizing the number of repeat false positive reviews. ✔️Automated real-time sanctions screening ✔️Batch processing to screen thousands of records ✔️Audit ready logs and reports ✔️Salesforce-native security and compliance

Need help?

Cloud Maven, Inc

Delaware, United States

Support Phone+1 (740) 470-0000
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